FUJITSU SYSTEMS (EUROPE) LIMITED

Company number 02619865

38 officers / 36 resignations

HITCHING, Rachel Heulwen

• Correspondence address: Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
• Role (Active): Secretary
• Appointed on: 27 September 2002
• Nationality: British

SARAVANE, Vijay

• Correspondence address: Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 June 2022
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive

BANKS, Jeffrey

• Correspondence address: High Trees 6 Pendennis Close, West Byfleet, Surrey, KT14 6RX
• Role (Resigned): Secretary
• Appointed on: 13 April 1992
• Resigned on: 13 March 1997
• Nationality: British

PRUDDEN, Mark Darren

• Correspondence address: Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
• Role (Resigned): Secretary
• Appointed on: 17 June 1991
• Resigned on: 14 November 1991
• Nationality: British
• Occupation: Company Secretary

SCOTT, Roderick Frank

• Correspondence address: 89 Cottenham Park Road, Wimbledon, London, SW20 0DS
• Role (Resigned): Secretary
• Appointed on: 13 March 1997
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Chartered Secretary Group S

SCOTT, Roderick Frank

• Correspondence address: 6 Orchard Avenue, New Malden, Surrey, KT3 4JT
• Role (Resigned): Secretary
• Appointed on: 14 November 1991
• Resigned on: 13 April 1992
• Nationality: British

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 1991
• Resigned on: 17 June 1991

ALLES, Ianthe Roshan Angela

• Correspondence address: 43 Montserrat Road, Putney, London, SW15 2LE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 14 November 1991
• Resigned on: 1 April 1992
• Nationality: British
• Occupation: Secretariat Officer Icl

CHRISTOU, Richard

• Correspondence address: Apartment 4 14 The Knightsbridge, Knightsbridge, London, SW7 1RH
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 20 April 2007
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVISON, William John

• Correspondence address: The Aspens 80 Frieth Road, Marlow, Buckinghamshire, SL7 2QU
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 January 1998
• Resigned on: 23 May 2000
• Nationality: British
• Occupation: Director Industry Systems Stra

GARDNER, John

• Correspondence address: Springwood House, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TS
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 April 1992
• Resigned on: 12 November 2001
• Nationality: British
• Occupation: Company Director

HACKING, Robin Mark

• Correspondence address: Belmont House, Fox Road, Seisdon, Staffordshire, WV5 7HD
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 30 September 1999
• Resigned on: 18 August 2000
• Nationality: British

HARTNELL, Nigel Raymond

• Correspondence address: 7 North Avenue, Ealing, London, W13 8AP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 April 1992
• Resigned on: 13 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Director Of Bus Development

HAYASHI, Satoru

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 24 August 2010
• Resigned on: 1 October 2013
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Director

HINCHCLIFFE, Tom Alan

• Correspondence address: Westmoorlands 44 Park Road, Disley, Stockport, Cheshire, SK12 2LX
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 1 April 1992
• Resigned on: 12 November 2001
• Nationality: British
• Occupation: Dir Corp Systems Div Icl

ISHIDA, Yasushi

• Correspondence address: N408 Nishitoyama Tower Homes,, 3-1-5 Hyakunin-Cyo,, Shinjyuku-Ku, Tokyo 169-0073, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 21 August 2006
• Resigned on: 27 March 2009
• Nationality: Japanese
• Occupation: Executive Architect

KABEMOTO, Akira

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 13 December 2013
• Resigned on: 20 July 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KAMATA, Akihisa

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 20 April 2007
• Resigned on: 24 August 2010
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

KEEGAN, Michael Geoffrey

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 20 July 2015
• Resigned on: 27 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

KINAME, Mikito

• Correspondence address: 2-28-6 Katsuradai, Aobaku, Yokohama, 227-0034, Japan
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 20 September 2004
• Resigned on: 20 April 2007
• Nationality: Japanese
• Occupation: Company Director

KITAZATO, Koshiro

• Correspondence address: 29 Thames Quay, London, SW10 0UY
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 1 April 1992
• Resigned on: 13 January 1995
• Nationality: Japanese
• Occupation: Director Coordination

KUNISAWA, Arimichi

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 14 November 2016
• Resigned on: 18 March 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Head Of Technical Computing Solutions Unit

LE GELARD, Yves Jean Alain Georges

• Correspondence address: 22 Baker Street, London, United Kingdom, W1U 3BW
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 27 March 2009
• Resigned on: 24 August 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

MINAMI, Toru

• Correspondence address: 14 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 21 September 2002
• Resigned on: 4 August 2003
• Nationality: Japanese
• Occupation: It Consultancy

MINAMI, Toru

• Correspondence address: Flat 5 Beaufort House, Hillside Park, Sunningdale, Berkshire, SL5 9RP
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 April 1992
• Resigned on: 30 April 1996
• Nationality: Japanese
• Occupation: Company Director

MOCHIZUKI, Michimasa

• Correspondence address: Omuro 1852-38, Kashiwa City, Chiba 277-0813, Japan
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 4 August 2003
• Resigned on: 20 September 2004
• Nationality: Japanese
• Occupation: Group Vice President Sales & M

PAPIAH, David

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 27 March 2009
• Resigned on: 30 June 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

PRUDDEN, Mark Darren

• Correspondence address: Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 17 June 1991
• Resigned on: 14 November 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

REGER, Joseph, Dr

• Correspondence address: Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 24 August 2010
• Resigned on: 2 August 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SCOTT, Roderick Frank

• Correspondence address: 6 Orchard Avenue, New Malden, Surrey, KT3 4JT
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 17 June 1991
• Resigned on: 1 April 1992
• Nationality: British
• Occupation: Chartered Secretary

TAMURA, Naoya

• Correspondence address: 18 Rue De La Republique, Balma, 31130, France
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 29 January 1999
• Resigned on: 27 March 2009
• Nationality: Japanese
• Occupation: Senior Director

TANAKURA, Yoshiyuki

• Correspondence address: 49-11 Fujimidai, Mishima-City, Shizoka-Pref. 411-0021, Japan
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 10 December 2002
• Resigned on: 21 August 2006
• Nationality: Japanese
• Occupation: Corporate Vice President

TEAGUE, David John

• Correspondence address: Woodborough House, 107 Queens Road, Teddington, Middlesex, Uk, TW11 0LZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 13 March 1997
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md High Perf Syste

TERAMOTO, Masao

• Correspondence address: 1-5-13 Fukzzawa, Setagaya Ku, Tokyo, 158-0081, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 10 December 2002
• Resigned on: 4 August 2003
• Nationality: Japanese
• Occupation: It Director

TOMISAWA, Yasumasa

• Correspondence address: 31 Darling House, 35 Clevedon Road, East Twickenham, Middlesex, TW1 2TU
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 26 January 1996
• Resigned on: 21 September 2002
• Nationality: Japanese
• Occupation: Director